Currie Motors UK Limited

Active02428180 Private limited company
Incorporated
2 October 1989 (37 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
Greater London
Address
161 Chertsey Road
Twickenham
Middlesex
TW1 1ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Barry, John Francis
Director · Appointed 1 May 2022
British
Born May 1972 (54)
Director · Appointed 1 May 2021
British
Born April 1981 (45)
Director · Appointed 1 May 2020
British
Born November 1988
Joseph, James Harry
Director · Appointed 1 May 2020
British
Born March 1990 (36)
Director · Appointed 17 March 2015
British
Born November 1970
Director · Appointed 1 September 2005
British
Born June 1968 (58)
Director
British
Born February 1955 (71)
Officer history (12 former)
1 May 2022
Appointed Barry, John Francis as Director
30 April 2022
Resigned Elkins, Neil Alistair as Director
1 May 2021
Appointed Ferguson, Lee James as Director
30 April 2021
Resigned Chance, Kiranjit as Director
1 September 2020
Resigned Murray, Derek Jonathan as Director
1 May 2020
Appointed Jaffe, Richard Alexander as Director
1 May 2020
Appointed Joseph, James Harry as Director
22 December 2016
Resigned Hurst, Clive Laurence as Director
30 June 2016
Resigned Boutros, Nabeel Zaki as Secretary
30 June 2016
Resigned Boutros, Nabeel Zaki as Director
17 March 2015
Appointed Bicknell, Hannah Louise as Director
3 December 2010
Resigned Moore, Brian Edward as Director
19 March 2009
Resigned Jaffe, Abraham as Director
30 November 2006
Resigned Smith, Bruce Howard as Director
1 September 2005
Appointed Pitzer, Glenn Robert Bruce as Director
1 September 2005
Appointed Hurst, Clive Laurence as Director
5 July 2004
Resigned Bradley, Steven as Director
9 January 2003
Appointed Bradley, Steven as Director
5 March 2001
Appointed Moore, Brian Edward as Director
1 May 1999
Appointed Chance, Kiranjit as Director
1 May 1999
Appointed Elkins, Neil Alistair as Director
1 May 1999
Appointed Murray, Derek Jonathan as Director
1 May 1999
Appointed Boutros, Nabeel Zaki as Director
1 May 1999
Appointed Smith, Bruce Howard as Director
31 March 1999
Resigned Moss, Leonard Charles as Director
30 April 1995
Resigned Harris, Norman Selwyn as Director
15 September 1992
Appointed Moss, Leonard Charles as Director
15 September 1992
Appointed Jaffe, Abraham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1437000

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Currie Leasing Limited Owns 75–100% of shares
Currie Motors Holding Company Limited Owns 75–100% of shares
Currie Motors UK Limited This company Owns 75–100% of shares
Ebury Kensington LLP Holds 25–50% of voting rights

What Currie Motors UK say about themselves

“Visit Currie Motors in London, Middlesex, Surrey. Your local dealership and servicing specialist. Explore our new and used Toyota and Lexus stock for the full range of offers.”

— from curriemotors.co.uk

Filings 162

DateDescriptionMade Up ToPagesPDF
28 July 2026Change of details for a person with significant control
19 December 2025Confirmation statement with no updates16 December 2025
9 October 2025Full accounts30 April 2025
17 September 2025Director's details changed
17 September 2025Director's details changed
Show all 162 filings

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